Company number 04637003
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address LANGLEY PLACE, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 30,000
. The most likely internet sites of CLARKE AND PULMAN LIMITED are www.clarkeandpulman.co.uk, and www.clarke-and-pulman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Clarke and Pulman Limited is a Private Limited Company.
The company registration number is 04637003. Clarke and Pulman Limited has been working since 14 January 2003.
The present status of the company is Active. The registered address of Clarke and Pulman Limited is Langley Place Burscough Industrial Estate Burscough Lancashire L40 8js. . CLARKE, Sarah is a Secretary of the company. CLARKE, Gerald Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PULMAN, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
PULMAN, Stephen
Resigned: 23 December 2004
Appointed Date: 14 January 2003
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Mr Gerald Anthony Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARKE AND PULMAN LIMITED Events
27 February 2014
Charge code 0463 7003 0005
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
2 October 2012
Debenture
Delivered: 4 October 2012
Status: Satisfied
on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Master security assignment
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All right title benefit and interest present and future…
19 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Agricredit Limited
Description: Fixed and floating charges over the undertaking and all…